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New Forest Hotels Plc

01576403

active
Public Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE LODGE, LYNDHURST, SO43 7AS
Incorporated 24/07/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Gaby Bardawil

director · Since 01/07/1992

NON-EXECUTIVE DIRECTOR

LEBANESE · UNITED KINGDOM · Age 86

Mr Nizam Shammas

director · Since 01/07/1992

CHAIRMAN

BRITISH · LEBANON · Age 76

Ms Rasha Shammas

secretary · Since 13/03/2019

Also on 1 other board

Mr Michael Papadopolos

director · Since 13/03/2019

NON-EXECUTIVE DIRECTOR

BRITISH · CYPRUS · Age 50

Mr Panayiotis Loizou

director · Since 31/07/2020

NON-EXECUTIVE DIRECTOR

CYPRIOT · CYPRUS · Age 72

Ms Rasha Shammas

director · Since 09/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Mr Nizam Shammas

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Lebanon · Age 76

The Lodge, Pikes Hill, Lyndhurst, SO43 7AS

Notified 06/04/2016

Former PSCs

Construction & Real Estate Ltd

Ceased 06/04/2016

Ms Michaela Jayne Lisle

Ceased 13/03/2019

Garry Baldwin

Ceased 13/03/2019

Charges4 outstanding

Charge
outstanding

FRANSABANK (FRANCE) S.A.

Created 10/03/2025Registered 10/03/2025
Charge
outstanding

FRANSABANK (FRANCE) S.A.

Created 10/03/2025Registered 10/03/2025
Charge
outstanding

BANK OF BEIRUT (UK) LTD

Created 01/02/2024Registered 08/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 03/07/2023Registered 03/07/2023Satisfied 16/01/2024
Charge
satisfied

BANK OF BEIRUT (UK) LTD

Created 20/01/2023Registered 30/01/2023Satisfied 30/06/2025
Charge
satisfied

HSBC BANK PLC

Created 24/10/2017Registered 24/10/2017Satisfied 23/01/2023
Charge
satisfied

BANK OF BEIRUT (UK) LIMITED

Created 02/04/2015Registered 09/04/2015Satisfied 23/01/2023
Charge
outstanding

BANK OF BEIRUT (UK) LTD

Created 20/02/2015Registered 24/02/2015
charge
satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 28/11/2023
charge
satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 23/01/2023
charge
satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 05/12/2023
charge
satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 23/01/2023